THE HOUSE THAT JACK BUILT (DAY NURSERY) LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2YE

Company number 04750450
Status Active
Incorporation Date 1 May 2003
Company Type Private Limited Company
Address SUITE 1, UNIT A1 TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 2YE
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE HOUSE THAT JACK BUILT (DAY NURSERY) LIMITED are www.thehousethatjackbuiltdaynursery.co.uk, and www.the-house-that-jack-built-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The House That Jack Built Day Nursery Limited is a Private Limited Company. The company registration number is 04750450. The House That Jack Built Day Nursery Limited has been working since 01 May 2003. The present status of the company is Active. The registered address of The House That Jack Built Day Nursery Limited is Suite 1 Unit A1 Tectonic Place Holyport Road Maidenhead Berkshire United Kingdom Sl6 2ye. . WINDSOR ACCOUNTANCY LIMITED is a Secretary of the company. WHELAN, Margaret is a Director of the company. WHELAN, Stephen is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary WHELAN, Stephen has been resigned. Nominee Director DWYER, Daniel James has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
WINDSOR ACCOUNTANCY LIMITED
Appointed Date: 24 November 2010
Director
WHELAN, Margaret
Appointed Date: 01 May 2003
70 years old
Director
WHELAN, Stephen
Appointed Date: 01 May 2004
55 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 01 May 2003
Appointed Date: 01 May 2003
Secretary
WHELAN, Stephen
Resigned: 24 November 2010
Appointed Date: 01 May 2003
Nominee Director
DWYER, Daniel James
Resigned: 01 May 2003
Appointed Date: 01 May 2003
50 years old

THE HOUSE THAT JACK BUILT (DAY NURSERY) LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 30 June 2016
16 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Nov 2015
Secretary's details changed for Windsor Accountancy Limited on 30 September 2015
12 Nov 2015
Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 12 November 2015
...
... and 43 more events
14 May 2003
Director resigned
14 May 2003
New secretary appointed
14 May 2003
New director appointed
14 May 2003
Registered office changed on 14/05/03 from: 312B high street orpington kent BR6 0NG
01 May 2003
Incorporation

THE HOUSE THAT JACK BUILT (DAY NURSERY) LIMITED Charges

8 March 2011
Mortgage deed
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 61 marlow bottom road marlow bottom SL7…
22 July 2003
Debenture deed
Delivered: 24 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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